Day/Date

Thursday, February 27th, 2025

Place

PT Voksel Electric Tbk Menara Karya Building 3rd Floor, Suite D Jalan HR Rasuna Said Block X-5 Kav. 1-2 Kuningan, South Jakarta

10.30 WIB (Western Indonesian Time) - finish

Agenda

1. Approval of the change of member composition of the Company’s Board of Directors;